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About 815 results for "Us Sentencing Commission"

Saudi Blogger: Princeton Professor, Religious Advocates Offer To Take 100 Lashes Each In Exchange For Blogger's Release

Jesuit Priest Says No Thanks to Whipping in Place of Raif Badawi

After Saudi Arabia sentenced blogger Raif Badawi to public flogging, seven of the nine members of the U.S. Commission on International Religious Freedom (USCIRF) stepped forward to ask the Saudis to commute his sentence or, if not, to whip them ..., 5 days ago
A Princeton Professor Offers Himself in Mercy Christian Post, 6 days ago

1 images for "Us Sentencing Commission"

JD Supra, 1 week ago
JD Supra

U.S. Sentencing Commission Proposes Amendments to Widely Criticized Economic Crime Sentencing Guidelines

By Proskauer Rose LLP | January 28, 2015 1:46 pm By Mark Harris , James Unger and Phillip Caraballo-Garrison In recent years, a growing chorus of federal judges and defense attorneys have protested that the Federal Sentencing Guidelines ...
 Main Justice2 days ago

SEC target Wheeler loses motion for new sentence

See Street Wire (C-*SEC) U S Securities and Exchange Commission This item is part of Stockwatch's value added news feed and is only available to Stockwatch subscribers. Here is a sample of this item: Jailed New York stock tout Christopher ...
 Stockwatch1 week ago

Francisco Illarramendi, et al.

U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 23185 / January 30, 2015 Securities and Exchange Commission v. , Civil Action No. 3:11cv-78 United States v. Illarramendi, 3:11-cr-0041-SRU Court Sentences Connecticut-Based Hedge Fund ...
 SEC10 hours ago SEC seeks $35M fine against Kokesh in securities fraud case [The Santa Fe New Mexican]  BusinessWeek2 days ago Wwebnet, Inc. and Robert L. Kelly,  SEC1 week ago
Sarnia Observer

CEO and Head Trader of Bankrupt Sentinel Management Sentenced to Prison Terms for $665 Million Fraud Scheme Before Firm's 2007 Collapse

CHICAGO—The former chief executive officer of the bankrupt Sentinel Management Group, Inc., was sentenced today to 14 years, and the firm's former head trader was sentenced to eight years, in federal prison for defrauding hundreds of victims, ...
 United States Department of Justice14 hours ago Ex-Sentinel CEO gets 14 years prison for $666 mln fraud  CNBC17 hours ago Ex-CEO gets 14 years prison for $666 mln fraud  Sarnia Observer15 hours ago UPDATE 2-Ex-Sentinel CEO gets 14 years prison for $666 mln fraud  Reuters UK15 hours ago

Wisconsin Insurance Broker Charged in Connection With Alleged $10.4 Million Ponzi Scheme

The U.S. Securities and Exchange Commission has charged a Wisconsin-based insurance brokerage firm and its president with allegedly running a $10.4 million Ponzi scheme over the past seven years. Loren Holzhueter and his firm, Insurance Service ...
 Individual.com18 hours ago Two Woodland Hills Men Who Operated More Than $100 Million Ponzi Scheme Involving ATMs Plead Guilty to Federal Fraud Charges  Noodls1 week ago

SA apartheid assassin given parole

Eugene De Kock, a former police colonel, appeared before the Truth and Reconciliation Commission South African apartheid-era death squad commander Eugene de Kock has been granted parole after 20 years in jail. He was nicknamed "Prime ...
 BBC1 day ago S. Africa apartheid assassin Prime Evil granted parole  CapitalFM Kenya21 hours ago Does Parole of South African Apartheid Death Squad leader suggest that the US begin its own process  Daily Kos17 hours ago Apartheid-era S. African assassin 'Prime Evil' paroled  Daily Nation20 hours ago

Venezuelan financier gets 13 years prison in Connecticut fraud

By Jonathan Stempel Jan 29 (Reuters) - A Venezuelan financier was sentenced on Thursday to 13 years in prison for running what U.S. prosecutors called a Ponzi scheme in Connecticut that caused $382.2 million of losses, including for Venezuela's ...
 Reuters via Yahoo!1 day ago UPDATE 1-Venezuelan financier gets 13 years prison in Connecticut fraud  Reuters1 day ago CORRECTED-Venezuelan financier gets 13 years prison in Connecticut fraud  Reuters1 day ago

Kejriwal defies EC again

Comment · print · T T T+· T- Despite the Election Commission's warning to refrain from making such remarks, AAP chief Arvind Kejriwal on Monday once again exhorted Delhiites to accept bribes from the BJP and the Congress but vote for his ...
 The Hindu3 days ago Expenditure Observer appointed  The Hindu1 week ago
Antara News

Anti-graft Commission summons two police generals in BG case

Jakarta (ANTARA News) - The Corruption Eradication Commission (KPK) here on Tuesday is scheduled to question two police generals in connection with a corruption case involving Commissioner General Budi Gunawan (BG), the sole candidate for the police ...
 Antara News4 days ago PDI-P senior politician reveals Samad's VP ambitions  Jakarta Post1 week ago Indonesian KPK criticizes Budi Gunawan`s lawyer`s move  Antara News1 week ago KPK expects to charge more lawmakers with graft  Jakarta Post1 week ago
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